Showing posts with label fraud scam. Show all posts
Showing posts with label fraud scam. Show all posts

Monday, September 6, 2010

Caution over energy top-ups scam


Consumers are being warned about a doorstep scam contributing them cheap electricity but ending up costing them twice as much for their energy. They focus and energy companies said likely 85,000 households have been affected by the illegal sale of electricity meter top-ups.

Some customers were offered £50 of electricity meter top-up for a cash payment of just £25, but they paying twice because the money was not going to energy suppliers. A national campaign has been launched, urging electricity pre-payment meter customers to buy top-ups only through official channels.

Christine McGourty, director at Energy UK said: A serious and widespread scam and be launching the Top-Up Safe campaign to urge customers to steer clear of the criminals behind it. When you buy something fake online like a ticket for a football match you're the one who'll end up losing out in the end.

Energy companies can notice the scams and you'll surely pay twice for your electricity, first to the criminal and then again to your energy company, who can always detect when electricity has been used, but not paid for through the proper channels. Energy companies are firm to bring those responsible for these crimes to justice and are working closely with the police at a local to stamp out this illegal activity.

Mike O'Connor, chief executive of Consumer Focus reported: A disgraceful scam is putting cash in the pockets of criminals and thousands of people who are already hard pressed in this economic climate. Consumers must be alert for anyone who comes to their doorstep claiming to sell electricity credit. A customer who worried that they may have been affected should call their energy supplier or Consumer Direct to seek advice.

If anyone knows someone selling illegal electricity top-ups, please contact Crime stoppers anonymously on 0800 555 111 or Crimestoppers-uk.org. The community can play a vital role in helping to catch criminals, simply by taking a few minutes to pass on any information they may have.

Saturday, August 28, 2010

Hazim Gaber scammer imprisoned in U.S for fake DCA

Cancer drug -scammer imprisoned in U.S.
Hazim Gaber, an Edmonton man who sold a fake DCA, cancer treatment over the internet is sentenced to 33months in U.S. prison.

Hazim Gaber, age 22, is also facing a $75,000 fine and should pay $53,724 in restitution, after being sentenced on August25 in U.S. District Court in Phoenix.



Gaber was convicted in June of selling fake sodium dichloroacetate, through his website DCAdvice.com. As a minimum of 65 people in the U.S, Canada, Great Britain, Belgium and the Netherlands purchased product from his website. He was convicted of five cases of wire fraud for selling the substance to U.S. consumers. And was arrested in Frankfurt, Germany, and extradited to the U.S. in 2009.

DCA is a drug being investigated as a cancer-fighting agent by researchers at the University of Alberta. But, it has not been proven effectual, but early research shows promise. It is not currently available to cancer patients except in clinical trials.

According to a plea agreement, Gaber acknowledged his website contained false claims that it was the only legal supplier of DCA. Dennis K. Burke, U.S. attorney for the District of Arizona said: Gaber used the internet to persecute people already suffering from the effects of cancer.

Gaber will go to prison for this kind of scam business and heartless fraud.

Friday, August 20, 2010

Beware Nigerian Scam Emails


Nigerian scam mail archives

Thursday, August 19, 2010

latest news:Taxman warns of new email scam

CUSTOMS officers have warned taxpayers to be wary of a new phone scam where callers telephone businesses pretending to be the taxman.

HM Revenue & Customs (HMRC) said it had received reports of fraudsters informing businesses – and members of the public – they were due a tax rebate, and then asking for their bank card details over the phone.

The scam email often begins with a sentence such as “We have reviewed your tax return and our calculations of your last year’s accounts show a tax refund of XXXX is due.”

The thieves then attempt to take money from the account using the details provided. HMRC said victims risked having their bank accounts emptied and their personal details sold on to other organised criminal gangs.

The warning comes amid a recent surge in the number of tax scam “phishing” emails reported to HMRC. In the last three months, HMRC said it had shut down more than 180 websites that were responsible for sending out the fake tax rebate emails.

HMRC said the increase in the number of scam emails reported to it was partly due to people following its advice and forwarding the messages to the department’s online reporting facility.

Such is the scale of the problem that in September last year, a record 83,000 phishing attempts were reported to HMRC. The following month, an unprecedented 10,000 reports of phishing scams were made to HMRC on one day alone.

Chris Hopson, Director of Customer Contact at HMRC said: “We only ever contact customers who are due a tax refund in writing by post. We never use telephone calls, emails or external companies in these circumstances. We strongly urge anyone receiving such a phone call not to give any information to the caller, but report it to the police straightaway.
“If customers receive an email claiming to be from HMRC, we recommend they send it to us for investigation before deleting it permanently.”

HMRC said it thoroughly investigated phishing attacks and worked with other law enforcement agencies in the UK and overseas. In the last 18 months, scam networks have been shut down in a number of countries, including Austria, Mexico, the UK, South Korea, the USA, Thailand and Japan.

Wednesday, August 18, 2010

Scammer mail

Don't fall for these type of scam mails:
From: Samuel dlovu [mailto:hassanm20@yahoo.com.hk]
Sent: Tuesday, August 17, 2010 10:44 PM
Subject: REPLY ME PLEASE 202.96.186.204

Dear Sir,
I know this mail is coming to you as a surprise, but accept it because am in
a very difficult situation and I need your urgent help and assistance.
As you receive this mail I pray that you use your kind heart to help me.
I have two boxes containing ($12.000.000.00) Twelve million at the
International Airport in Belgium as I write this mail.This money was left
for me by my late parents during the war in my country and was deposited in
a trust Company in Ghana .
Two weeks ago we made arrangement with a Diplomat to deliver the boxes to Mr
Jan kohl who promised to receive the boxes, but since the arrival of the
Diplomat in Belgium all efforts to contact Mr., Jan has failed. This is why
am contacting you to go to Belgium to receive the boxes for me after which I
will want you to use the money for investment for both of us.
I am ready to give you whatever percentage you wish to take after you
receive the boxes because you could be my last hope.
As soon as you are ready to assist me I will give you the contact of the
Diplomat in Belgium so that you can discuss with him on how to deliver the
boxes to you. And I will also give you the combination code to open the
boxes.
Find attached also is the Certificate of Deposit which my late parent used
in depositing the boxes with the trust company in Ghana.
I expect your urgent reply to relief me of the pains am going through now.
Thank you very much in anticipation of you reply.

Sincerely
Samuel dlovu.

Thursday, August 12, 2010

Scam From: benjaminv03@gmail.com

A person had posted an add like wanted iBook G3 Clamshell for $100. The person has got a scam mail from benjaminv03@gmail.com.

Sunday, August 8, 2010

Beware Of Internet Fraud

  • None of us are completely safe from running into an online scam. So, all Internet users need to be cautious when they receive unsolicited e-mails and all must be educated of scams.
  • Scams are so common in today’s world that the FBI’s Internet Crime Complaint Center has said that over 560 million dollars have been lost to internet scams.
  • More peoples are needed from the internet society to post more videos and blogs to create scam awareness among people.

Friday, July 30, 2010

Now Its Time To Scam the Scammers

Scammers often get away with their crimes from law enforcement. But there are people who are helping victims fight back. Scammers are there to grab your money.
Here is an interesting video to catch the scammers in a smart way.

Thursday, July 29, 2010

How To Protect From dating scammers

Dating scam is a continuous expanding industry.
The scammer will create false profiles and sends an email with valuable talk of love.

Here are some tips to protect you from dating scammers.
  • Do not open spam mail and never reply to spam mail.
  • Dating scammers often use fake websites. So, check the website address carefully.
  • Don’t send you address details and never agree to transfer money.
  • Don’t give your login information.
  • Don’t make your password something easy.



“Smartly think before you act.”

Wednesday, July 28, 2010

How to protect your children from Internet Scams


The most important thing in today’s world is to teach your children how to protect them from Internet Scams.
They may use social Web sites like YouTube, Twitter, Facebook, MySpace, Flickr etc normally to chat, play games and to post their photos. Unfortunately some of the information posted by kid may lead to scams.

Help your children to use the websites safely:
  • Educate them about the basics of sites mainly the social networking sites.
  • Tell them why they should not suggest any personal information to others.
  • Guide them how to communicate with such a kind of internet strangers.
  • Don’t allow your children’s to post their full names or nick names, it may attract the strangers.
  • Never allow your children to meet a person in individual, whom they have communicated via online only.

Monday, July 26, 2010

Beware Of Lottery Scam Mail

UK-LOTTO HEADQUARTERS:
Custom Service
580 N.Tenth Street,
CA 85914
Arena Complex 18 Route de Rufisque,
I.P.P Award Dept,
Johallesburg,
SouthAfrica,
Ref-UK/9420x2/68
Batch-074/05/zy369

We happily announce to you the draw of the UK-LOTTO Sweepstake Lottery International programs held on 26th July 2010 in Johannesburg, South Africa.
Your email address attached to
Ticket no: 66 6654444 77
Serial no 6654/04
Lucky no: 66-76-23-123
Which subsequently won you the lottery in the 2nd category.
You have therefore been approved to claim a total sum of US$3,600,000.00(3 million six hundred thousand US dollars)

This type of scam will usually come in the form of a conventional email message. It will inform you that you won millions of dollars and congratulate you repeatedly. The catch: before you can collect your “winnings”, you must pay the “processing” fee of several thousands of dollars.

Stop! The moment the bad guys cash your money order, you lose. Once you realize you have been suckered into paying $4000 to a con man, they are long gone with your money. Do not fall for this lottery scam.

Nigerianscam overview

Saturday, July 24, 2010

Inernet Scambaiter

TRICKS OF SCAMBAITING:
  • Keeping the scammers busy through sending mails, interact with them until they ask for money.So they can’t able to interact with other persons.
  • Fixing an appointment to meet in airport. So they lose their time.
  • The goal is to let them run…

Thursday, July 22, 2010

Overseas Scammers

The case of an elderly couple that have been duped into sending money to various people all over the world - and sustained to do it even they were being warned by the police that it is highly apt that these recipients were international fraudsters.

The couple has sent money to various people in Africa, UK and Hong Hong, and they lost a little over half a million of Australian dollars in whole.

The scammers based in the UK and in Hong Kong carried out an "inheritance" scam, while the Ghana scammers, two women forged a friendly relationship with the couple over the Internet and asked for money for accommodation, food and additional expenses. The husband even traveled to Ghana on one occasion and met the woman.

Law enforcement officers visited the couple relating to money transfers linked to these four recipients and talked to them about these recipients were scammers. But have clearly not made much impact, since the couple sustained to send money overseas.

Monday, July 19, 2010

scamming The Scammers

People might fall for these type of scams.Scam-baiting is a potentially dangerous activity. At least one scam victim has been murdered as the result of a Nigerian 419 scam, and scam-baiters are presumably not well-liked by the 419 scam operators.

Saturday, July 17, 2010

scammers mail

From: pmbeki@lineisp.co.uk
To: pmbeki@lineisp.co.uk
Sent: February 26, 2006 2:00 AM
Subject: reply me
Dear Friend,
Greetings to you this day, I am writing you urgently for your cooperation in an issue I need you to handle with me. My name is Mr. Paul Ngobe, and I am a banker based in Nigeria West Africa. I was actually helping a friend Mr. Neenus Y. Khoshaba a businessman from the USA transfer some of his money from Iraq during the time Islamic terrorist thugs murdered people unjustly and destroyed their properties without any form of pity. Neenus Y. Khoshaba was an unfortunate victim of this attack, he was Kidnapped and Murdered on May 22, 2005. More information can be found on his death if you view these sites.

http://www.Nigerian Spamlandsecurityus.com/khoshaba.asp
http://www.jihadwatch.org/archives/006293.php
http://wwwmiddle-east-online.com/english/?id=13566

Before his death, he had deposit the sum of Usd$18,000,000.00 (Eighteen Million American Dollars) with Intercontinental bank which I once worked for. These were proceeds he made secretly from various oil deals in Iraq and Nigeria. I had the opportunity of knowing this because I was his banker. He also appealed to me to ensure that the funds were safely kept and if anything should happen to him I should make his fiancée his next of kin. I made frantic effort to contact any relatives of Mr. Neenus Y. Khoshaba for the past two months without any success, his fiancée died of shock after hearing of his death. At this point I am contacting you to act as the next of kin/original beneficiary to Mr. Neenus Y. Khoshaba's fund in the bank because the bank is planning to hold the funds as "uncleared funds" and thus make it bank's money since no one has come forward to claim it. I need you to stand as the next of kin so that the funds can be processed in your name so that it can be transferred to your account. I cannot do this alone neither can make claims to it myself that is why I need your assistance. If you agree to take up this responsibility, then I will facilitate the process in making you the official beneficiary to the funds and you will be required to contact the bank to instruct a transfer I await your reply.

Best Regards
Charles williams
Financial Advisor
Tel: +234-8026191146
My alternative email address is paulmbeki1@latinmail.com

Thursday, July 15, 2010

fake passort used by dating scammers

Fake passort used by dating scammers:

A fake passport is a passport issued by governing bodies and then copied by persons not authorized to create such documents or engage in such modifications, for the purpose of deceiving those who would view the documents about the identity or status of the bearer.
It also encompasses the activity of acquiring passports from governing bodies by falsifying the required supporting credentials in order to create the preferred identity.
Beware of passport scam:

If you receive such a mail, then file a complaint to the Nigerian Economic and Financial Crimes Commission (EFCC).

Monday, July 12, 2010

Beware of loan modification scam

The Housing Partnership, a non-profit organization in Dover, conducted a Loan Scam Alert event, providing information on loan scams against those departing into foreclosure. This happening was one of more than 150 loan amendment scam awareness events held to inform tens of thousands of homeowners on how to evade and report loan modification scams.
Eight college and high school students, led by Donald Marulanda, a student intern at the Housing Partnership, walked door to door to over 1,000 households in Dover.

The alert is to help keep people from becoming victims of scams. The events during Neighbor Works Week will help homeowners learn how to avoid and report loan modification scams, which will sustain the dream of homeownership for thousands. Ken Wade, CEO of NeighborWorks America stated that: Promoting, preparing and protecting long-term homeownership has been a Neighbor Works Week tradition for 26 years.
The Housing Partnership, a United Way agency and a Neighbor Works America chartered group, helps promote home ownership through group education, one on one counseling and matched savings clubs.

Wednesday, July 7, 2010

Report scammers

go to http://www.whoscallin.me and type the scammers phone number.You can get the full details of scammers report.